State of Minnesota Department of Commerce issues Cease and Desist against TitleSmart, Inc.

The Minnesota Commissioner of Commerce has found that TitleSmart through its Agent, Cynthia Koebele – TitleSmart violated the prohibition against kickbacks under RESPA, Section 8 as well as Minnesota Statutes in regard to kickbacks and “demonstrated untrustworthiness in violation of Minn. Stat. §45.027, subd. 7(a)(4)(2014).